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Ghazi Hamad

Sanctioned entity

Ghazi Hamad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghazi Hamad · HAMAD, Ghazi · غازي حمد				[sources]
Other name	Ghazi Ahmad Hamad				[sources]
Weak alias	Abu Umar				[sources]
Birth date	1964				[sources]
Place of birth	Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Azerbaijan · Brazil · Palestinian Territories · Qatar · Saudi Arabia				[sources]
First name	Ghazi · غازي				[sources]
Last name	Hamad · حمد				[sources]
Middle name	Ahmad				[sources]
Passport number	`A0027535` · `A0028383`				[sources]
Address	Sao Paulo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-27	Last processed	2024-12-02	First seen	2024-11-19

Relationships

Address
Full address	Country
Sao Paulo	Brazil

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A0027535`	Palestinian Territories	Passport	-	-
`A0028383`	Palestinian Territories	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Sao Paulo	Brazil

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A0027535`	Palestinian Territories	Passport	-	-
`A0028383`	Palestinian Territories	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-